PREMEX SERVICES LIMITED

Company number 03281191

Date	Type	Description	View / Download
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
03 Aug 2017	AP01	Appointment of Mr Christopher Wheatley as a director on 3 August 2017	(2 pages)
28 Jul 2017	AP01	Appointment of Joanne French as a director on 28 July 2017	(2 pages)
28 Jul 2017	TM01	Termination of appointment of Ian David Morrison Hill as a director on 28 July 2017	(1 page)
28 Jul 2017	TM01	Termination of appointment of Donald Fowler as a director on 28 July 2017	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
07 Jul 2017	TM01	Termination of appointment of James Kerrick Price as a director on 7 July 2017	(1 page)
07 Jul 2017	TM01	Termination of appointment of Richard Elliot Perlman as a director on 7 July 2017	(1 page)
07 Jul 2017	PSC02	Notification of Premex Group Limited as a person with significant control on 8 July 2016	(1 page)
07 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 7 July 2017	(2 pages)
29 Jun 2017	TM01	Termination of appointment of Simon Margolis as a director on 29 June 2017	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
08 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 19/07/2016	(4 pages)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
24 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100	(7 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
04 Sep 2015	MR01	Registration of charge 032811910012, created on 28 August 2015	(53 pages)
22 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100	(7 pages)
22 Dec 2014	CH01	Director's details changed for Dr Simon Margolis on 20 December 2014	(2 pages)
22 Dec 2014	CH01	Director's details changed for Mr Donald Fowler on 20 December 2014	(2 pages)
22 Dec 2014	CH01	Director's details changed for Ian David Morrison Hill on 20 December 2014	(2 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
12 Feb 2014	MR01	Registration of charge 032811910011	(41 pages)
22 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 100	(8 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)